The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Phillips, David
Born in January 1976Individual (5 offsprings)Officer
2022-08-01 ~ nowOF - Director → CIF 0 - 2
Kasmir, Nicholas
Born in June 1975Individual (8 offsprings)Officer 2021-10-22 ~ nowOF - Director → CIF 0 - 3
Maughan, Anna
Individual (53 offsprings)Officer 2021-10-22 ~ nowOF - Secretary → CIF 0 - 4
Rollings, Steven John
Born in May 1974Individual (17 offsprings)Officer 2024-12-05 ~ nowOF - Director → CIF 0 - 5HOMESERVE ASSISTANCE PLC - 2004-09-10HOME SERVICE PRINT LIMITED - 2002-06-13HOMESERVE LIMITED - 2002-09-16HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Cable Drive, Walsall, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2021-10-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
27
- 1
Hancox, Simon Michael
Managing Director born in December 1966Individual (1 offspring)Officer 2015-01-19 ~ 2016-03-21OF - Director → CIF 0 - 2
Heaps, Michael John
Chartered Accountant born in October 1946Individual (3 offsprings)Officer 2006-12-01 ~ 2008-10-30OF - Director → CIF 0Heaps, Michael John
Chartered AccountantIndividual (3 offsprings)Officer 2006-12-01 ~ 2008-10-30OF - Secretary → CIF 0 - 3
King, Roger Alan
Testing Engineer born in March 1950IndividualOfficer ~ 1995-08-08OF - Director → CIF 0King, Roger Alan
IndividualOfficer 1994-02-14 ~ 1995-08-08OF - Secretary → CIF 0 - 4
Cullen, Robin Neville
Accountant born in December 1951IndividualOfficer 2005-04-01 ~ 2006-12-01OF - Director → CIF 0 - 5
Macfadyen, Ronald John
Q A Manager born in August 1959IndividualOfficer 1997-06-11 ~ 2004-03-25OF - Director → CIF 0 - 6
Quinn, Andrew Vanstone
Director born in December 1955IndividualOfficer ~ 2008-03-31OF - Director → CIF 0Quinn, Andrew Vanstone
DirectorIndividualOfficer 1996-10-10 ~ 2006-12-01OF - Secretary → CIF 0 - 7
Houston, Donald John
C.A.Individual (6 offsprings)Officer 2008-11-04 ~ 2009-06-26OF - Secretary → CIF 0 - 8
Dunworth, Max
Sales Director born in January 1969Individual (3 offsprings)Officer 2008-05-01 ~ 2009-07-31OF - Director → CIF 0 - 9
Graham, Peter William
Manager born in April 1962IndividualOfficer 1997-06-11 ~ 2006-05-23OF - Director → CIF 0 - 10
Mclain, Chris
Director born in December 1964Individual (6 offsprings)Officer 2020-11-05 ~ 2021-10-01OF - Director → CIF 0 - 11
Kitzie, John
Chief Executive Officer born in January 1954Individual (1 offspring)Officer 2021-10-22 ~ 2023-12-31OF - Director → CIF 0 - 12
Bruce, David Iain
Civil Engineer born in June 1960IndividualOfficer ~ 2004-03-25OF - Director → CIF 0 - 13
Corrigan, Gary
Director born in August 1965Individual (1 offspring)Officer 2017-10-01 ~ 2019-06-30OF - Director → CIF 0 - 14
Nash, Colin
ManagerIndividualOfficer 1995-08-08 ~ 1996-10-10OF - Secretary → CIF 0 - 15
Humphrey, Stephen William
Chartered Accountant born in March 1966Individual (6 offsprings)Officer 2012-03-27 ~ 2022-08-31OF - Director → CIF 0 - 16
Blunden, Robert Adrian
Director born in June 1947Individual (6 offsprings)Officer 1999-12-01 ~ 2018-11-23OF - Director → CIF 0 - 17
Wozencroft, Paul Edward
Company Director born in August 1968IndividualOfficer 2016-04-04 ~ 2022-10-31OF - Director → CIF 0 - 18
Blair, Colin
Director born in March 1984Individual (1 offspring)Officer 2022-08-01 ~ 2024-11-28OF - Director → CIF 0 - 19
Hooper-keeley, Paul
Finance DirectorIndividual (7 offsprings)Officer 2009-06-26 ~ 2010-01-29OF - Secretary → CIF 0 - 20
Eglinton, Peter Damian
Managing Director born in March 1969Individual (23 offsprings)Officer 2017-04-01 ~ 2022-08-16OF - Director → CIF 0 - 21
Wilton, Jeffrey John
Operations Director born in October 1961Individual (3 offsprings)Officer 1997-06-11 ~ 2018-11-23OF - Director → CIF 0 - 22
Williams, David Richard
Chairman born in May 1960Individual (4 offsprings)Officer 2018-05-22 ~ 2018-11-23OF - Director → CIF 0 - 23
Wilson, Edwin Ernest
Testing Engineer born in June 1950IndividualOfficer ~ 1994-02-14OF - Director → CIF 0Wilson, Edwin Ernest
IndividualOfficer ~ 1994-02-14OF - Secretary → CIF 0 - 24
Martin, Philip Guy
Interim Management born in September 1956Individual (1 offspring)Officer 2004-03-15 ~ 2008-10-01OF - Director → CIF 0 - 25
Small, David James
Testing Engineer born in March 1957IndividualOfficer ~ 1995-08-08OF - Director → CIF 0 - 26SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - nowCENTREDALE LIMITED - 2005-07-12CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-223 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,867,000 GBP2022-03-31Person with significant control2016-04-07 ~ 2019-06-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 27PHENNA INFRASTRUCTURE UK LIMITED - now
PROJECT C BIDCO LIMITED
- 2024-06-123 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, EnglandActive Corporate (5 parents)Person with significant control2019-06-30 ~ 2021-10-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CET STRUCTURES LTD.
Previous names
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
OPALFORM LIMITED - 1991-03-27
CET SAFEHOUSE LIMITED - 2013-04-10
CET GROUP LIMITED - 2007-11-06
Standard Industrial Classification
71200 - Technical Testing And Analysis
82200 - Activities Of Call Centres
81100 - Combined Facilities Support Activities
Related profiles found in government register
CET STRUCTURES LTD.
InfoCONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31OPALFORM LIMITED - 2001-07-31CET SAFEHOUSE LIMITED - 2001-07-31CET GROUP LIMITED - 2001-07-31Registered number 02527130Homeserve, Cable Drive, Walsall, West Midlands WS2 7BNPRIVATE LIMITED COMPANY incorporated on 1990-08-01 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0CET STRUCTURES LTD.
SRegistered number 025271303 Boundary Court, Warke Flatt, Castle Donington, Derby, England, DE74 2UDCompany Limited By Shares in Register Of Companies In England And Wales, EnglandCIF 1 CIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
ANSA UK LIMITED
- nowINDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2021-04-30Person with significant control 2022-06-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2CET GROUP LIMITED - 2001-07-31N.D.T. FLEXITEC LTD - 1991-07-01CET FLEXITEC LIMITED - 2000-01-073 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, DerbyDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
PROPERTY ASSURE LIMITED
- nowWESTBURN BUILDERS LIMITED - 1998-02-17ECONOMY SERVICES LTD - 2013-10-18Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4NEWINCCO 505 LIMITED - 2006-06-28SAFEHOUSE UK LIMITED - 2019-11-22Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 53 Boundary Court Warke Flatt, Castle Donington, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)-686 GBP2017-10-31Person with significant control 2018-02-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- 4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)700 GBP2021-03-31Person with significant control 2018-07-06 ~ 2019-06-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.